Nilkanth Engineering Share Price
2.55+0.00 (+0.00%)
+0.00% past 1 Year
Neelkanth Engineering Industries established in 1993 is fully dedicated towards development & production of high performance Material Handling Equipments. It manufactures wide range of products like Wire Rope Hoist Flame
Corporate filings & documents
Announcements
Pursuant to Regulation 34 we submit herewith 43rd Annual Report for the FY 2025-26
2 days agoPursuant to Regulation 34 we submit herewith 43rd Annual Report for the FY 2025-26
2 days ago43rd Annual General Meeting is scheduled to be held on Friday 25th September 2026 to transact the business mentioned in the Notice convening the said 43rd AGM.The Notice of 43rd Annual General Meeting is attached herewith
2 days ago43rd Annual General Meeting is scheduled to be held on Friday 25th September 2026 to transact the business mentioned in the Notice convening the said 43rd AGM.The Notice of 43rd Annual General Meeting is attached herewith
2 days agoa) Approval of Directors Report on the Audited Financial Statement (Standalone and Consolidated) for the financial year ended 31.03.2026b) 43rd Annual General Meeting is scheduled to be held on Friday 26th September 2026 at 407 Kalbadevi Road 3rd Floor Daulat Bhavan Mumbai 400 002 at 3.00 pm.c) Notice convening 43rd Annual General Meeting was approved.d) Book Closure period shall be from 19th September 2026 to 25th September 2026 (both days inclusive) and E-voting period shall be 22nd September 2026 commencing at 9.00 am to 24th September 2026 closing at 5.00 pm. e) M/s Girish Murarka & Co. Practicing Company Secretary has been appointed as Scrutinizer for 43rd Annual General Meeting.d)
3 days agoa) Approval of Directors Report on the Audited Financial Statement (Standalone and Consolidated) for the financial year ended 31.03.2026b) 43rd Annual General Meeting is scheduled to be held on Friday 26th September 2026 at 407 Kalbadevi Road 3rd Floor Daulat Bhavan Mumbai 400 002 at 3.00 pm.c) Notice convening 43rd Annual General Meeting was approved.d) Book Closure period shall be from 19th September 2026 to 25th September 2026 (both days inclusive) and E-voting period shall be 22nd September 2026 commencing at 9.00 am to 24th September 2026 closing at 5.00 pm. e) M/s Girish Murarka & Co. Practicing Company Secretary has been appointed as Scrutinizer for 43rd Annual General Meeting.d)
3 days agoNilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve a) Directors Report on the Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.b) Fix the day date time and place of 43rd AGM and approve the Notice convening 43rd AGM.c) Decide the date of closure of register of members and e-voting periodd) Appoint the Scrutinizer for Voting Results of 43rd AGM
1 week agoNilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve a) Directors Report on the Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.b) Fix the day date time and place of 43rd AGM and approve the Notice convening 43rd AGM.c) Decide the date of closure of register of members and e-voting periodd) Appoint the Scrutinizer for Voting Results of 43rd AGM
1 week agoWe submit herewith News Paper Cutting of the News Paper in which Un-audited Financial Results (Standalone and Consolidated) duly approved at the Board Meeting held on 12.08.2026 is published.
2 weeks agoWe submit herewith News Paper Cutting of the News Paper in which Un-audited Financial Results (Standalone and Consolidated) duly approved at the Board Meeting held on 12.08.2026 is published.
2 weeks agoWe submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12 2026 along with Limited Review Report issued by the Statutory Auditor of the Company
3 weeks agoWe submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12 2026 along with Limited Review Report issued by the Statutory Auditor of the Company
3 weeks agoWe submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12 2026 along with Limited Review Report issued by Statutory Auditor of the Company.Kindly take it on record and oblige
3 weeks agoWe submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12 2026 along with Limited Review Report issued by Statutory Auditor of the Company.Kindly take it on record and oblige
3 weeks agoWe submit herewith the newspaper cutting of the News Paper wherein the Notice convening Board Meeting scheduled to be held on 12th August 2026 was published.Kindly take the same on record.
3 weeks agoWe submit herewith the newspaper cutting of the News Paper wherein the Notice convening Board Meeting scheduled to be held on 12th August 2026 was published.Kindly take the same on record.
3 weeks agoNilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Un-audited Financial Results for the First Quarter ended 30th June 2026.Trading Window will remain closed from 1st July 2026 to 14th August 2026(both days inclusive) for the Designated Person.
1 month agoNilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Un-audited Financial Results for the First Quarter ended 30th June 2026.Trading Window will remain closed from 1st July 2026 to 14th August 2026(both days inclusive) for the Designated Person.
1 month agoWe submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 30.06.2026.Kindly take it on record.
1 month agoWe submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 30.06.2026.Kindly take it on record.
1 month agoIn terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Since the payment has not issued any debt / interest / dividend carrying instruments there was no payment of interest / dividend / principal payment in the Quarter April to June 2026.Kindly the above information on record.
2 months agoIn terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Since the payment has not issued any debt / interest / dividend carrying instruments there was no payment of interest / dividend / principal payment in the Quarter April to June 2026.Kindly the above information on record.
2 months agoIn terms of the provisions of SEBI(LODR) Regulations 2015 and in accordance with Companys code of conduct to regulate monitor and report the Trading Window for dealing in securities by Designated Person will remain closed from 1st July 2026 till 48 hours after the dissemination of the Un-audited Financial Results of the company for the First Quarter ended 30.06.2026Kindly take the above information on record.
2 months agoIn terms of the provisions of SEBI(LODR) Regulations 2015 and in accordance with Companys code of conduct to regulate monitor and report the Trading Window for dealing in securities by Designated Person will remain closed from 1st July 2026 till 48 hours after the dissemination of the Un-audited Financial Results of the company for the First Quarter ended 30.06.2026Kindly take the above information on record.
2 months agoIn terms of Regulation 57(4) of SEBI(LODR) Regulations 2015 this is to inform you that Since the Company has not issued any debts / interest carrying instruments there will not be any payment due towards interest in the ensuing Quarter July 2026 to September 2026
2 months agoIn terms of Regulation 57(4) of SEBI(LODR) Regulations 2015 this is to inform you that Since the Company has not issued any debts / interest carrying instruments there will not be any payment due towards interest in the ensuing Quarter July 2026 to September 2026
2 months agoWe submit herewith News Paper Cutting of the News Paper in which Audited Financial Results duly approved at the Board Meeting held on 23.05.2026 was published
3 months agoWe submit herewith Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended March 31 2026 duly approved at the Board Meeting held on May 23 2026 along with report of Auditors on Standalone and Consolidated financial results and Declaration of unmodified opinion under Regulation 33(3)(d) of SEBI(LODR) Regulations 2015
3 months agoWe submit herewith Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended March 31 2026 duly approved at the Board Meeting held on May 23 2026 along with report of Auditors on Standalone and Consolidated financial results and Declaration of unmodified opinion under Regulation 33(3)(d) of SEBI(LODR) Regulations 2015
3 months agoWe submit herewith Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended March 31 2026 duly approved at the meeting of the Board of Directors held on May 23 2026 along with Report of Auditors and declaration of unmodified opinion pursuant to Regulation 33(3)(d) of SEBI(LODR) Regulations 2015.
3 months agoWe submit herewith Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended March 31 2026 duly approved at the meeting of the Board of Directors held on May 23 2026 along with Report of Auditors and declaration of unmodified opinion pursuant to Regulation 33(3)(d) of SEBI(LODR) Regulations 2015.
3 months agoWe submit herewith newspaper cutting of the Newspaper wherein the Notice convening the Board Meeting on 23.05.2026 was published
3 months agoWe submit herewith newspaper cutting of the Newspaper wherein the Notice convening the Board Meeting on 23.05.2026 was published
3 months agoNilkanth Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Audited Financial Results for the 4th Quarter and year ended 31.03.2026The Trading Window will remain closed from 01.04.2026 to 26.05.2026 both days inclusive for Directors Designated Employees and their family members
3 months agoThis is to inform you that our Company claimed exemption under Regulation 15(2) of SEBI(LODR) Regulations 2015 about non-applicability of corporate governance therefore the requirement of submission of Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI(Listing Obligations and Disclosure Requirement) Amendment Regulations 2018 read with BSE Circular LIST/COMP/10/2019-20 dated May 9 2019 is not applicable to our Company.Please take it on record and oblige.
4 months agoThis is to inform you that our Company claimed exemption under Regulation 15(2) of SEBI(LODR) Regulations 2015 about non-applicability of corporate governance therefore the requirement of submission of Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI(Listing Obligations and Disclosure Requirement) Amendment Regulations 2018 read with BSE Circular LIST/COMP/10/2019-20 dated May 9 2019 is not applicable to our Company.Please take it on record and oblige.
4 months agoWe submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations 2015 issued by GIRISH MURARKA & CO. Practicing Company Secretary for the period 01.04.2025 to 31.03.2026.Kindly take the above submission on record
4 months agoWe submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations 2015 issued by GIRISH MURARKA & CO. Practicing Company Secretary for the period 01.04.2025 to 31.03.2026.Kindly take the above submission on record
4 months agoWe submit herewith the Compliance certificate under regulation 7(3) of SEBI(LODR) Regulations 2015 issued by our RTA - Adroit Corporate Services Private Limited for the period 01.04.2025 to 31.03.2026.Kindly take the above submission on record and oblige
4 months agoThe paid up capital and net worth of the Company (based on the Audited Financial Statement as on 31.03.2025) was Rs. 124.50 Lakh and Rs. (-791.70) Lakh which is not exceeding threshold limits of Rs. 10.00 Cr and Rs. 25.00 hence the provision of Regulation 23(9) under SEBI(LODR) Regulations 2015 is not applicable.
4 months agoThe paid up capital and net worth of the Company (based on the Audited Financial Statement as on 31.03.2025) was Rs. 124.50 Lakh and Rs. (-791.70) Lakh which is not exceeding threshold limits of Rs. 10.00 Cr and Rs. 25.00 hence the provision of Regulation 23(9) under SEBI(LODR) Regulations 2015 is not applicable.
4 months agoWe submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 31st March 2026Kindly take the above submission on record and oblige.
4 months agoWe submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 31st March 2026Kindly take the above submission on record and oblige.
4 months agoIn terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Since the Company has not issued any Debt / interest / dividend carrying instruments there was no payment of interest / dividend / principal payment in the Quarter January - March 2026Please take the above information on record and oblige
4 months agoIn terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Since the Company has not issued any Debt / interest / dividend carrying instruments there was no payment of interest / dividend / principal payment in the Quarter January - March 2026Please take the above information on record and oblige
4 months agoThe Trading Window for dealing in securities by designated person will remain closed from 1st April till 48 hours after the dissemination of Audited Financial Results for the 4th Quarter and year ended 31.03.2026.
5 months agoIn terms of Regulation 57(4) of SEBI(LODR) Regulations 2015 this is to inform you that Since the Company has not issued any debt / interest carrying instruments there will not by any payment towards interest in the ensuing Quarter April 2026 to June 2026.
5 months agoWe submit herewith Newspaper Cuttings of the News Paper wherein the UFR for the Quarter and Nine Months ended financial results were publisheda) Parshuram Samacharb) Standard PostKindly take it on record.
6 months agoWe submit herewith Newspaper Cuttings of the News Paper wherein the UFR for the Quarter and Nine Months ended financial results were publisheda) Parshuram Samacharb) Standard PostKindly take it on record.
6 months agoPursuant to Regulation 33 of SEBI(LODR) Regulations 2015 we submit herewith Un-audited Financial Results for the Third Quarter and Nine Months ended 31.12.2025 duly approved at the Meeting of the Board of Directors held on 12.02.2026 along with Limited Review Report issued by our Statutory Auditors.Kindly take it on record.
6 months agoAnnual reports
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Company details
Registered office
Daulat Bhavan 3rd Floor 407 , Kalbadevi Road Mumbai Maharashtra PIN: 400002 Tel No: 022 22000630 Fax No: -- Email: [email protected] Internet: www.nilkanthengineering.co.in
Registrars
19 Jaferbhoy Industrial Estate , 1st Floor,Makwana Road,Marol Naka,Mumbai 19, Jaferbhoy Industrial Estate Makwana Road, Marol Naka Andheri (E) PIN: Tel No: 022-28590942/3748 Fax No: 022-56924438 Email: NULL
Management
Shiksha Agarwal, Managing Director
GM Loyalka, Non Independent & Non Executive Director
Rajgopal Dhoot, Non Executive Independent Director
Shruti Didwania, Company Secretary & Compliance Officer
Sunil Kumar Daga, Non Executive Independent Director
Details
BSE 512004
NSE NULL
ISIN INE582V01015